December 19, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Recognize State Champion Band

2.B. Recognize Christmas Card Contest Finalists

2.C. Recognize High Five for Safety Contest Winner

2.D. Recognize Heroes of Excellence

2.E. Introduction of Elementary School #3 Principal

3. CONSTRUCTION REPORT

4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2021-2022 FINANCIAL INTEGRITY REPORT

5. SUPERINTENDENT'S REPORT

5.A. Information / Superintendent's Update

6. PUBLIC COMMENT

6.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

7. CLOSED MEETING

7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

7.A.1. Team of 8

7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

7.B.1. Elementary School Naming Committee Recommendation

7.B.2. 20 Acre Lease

7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

7.C.1. Drug Testing Program Update

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

10. INFORMATION/CONFIRMATION AGENDA ITEMS

10.A. Collin College Collegiate Academy

10.B. Intruder Detection Audit Update

10.C. State Championship Recognition Update

11. ACTION/BRIEFING AGENDA ITEMS

11.A. Consider and Approve District Improvement Plan

11.B. Consider and Approve House Bill 3 Updated Goals

11.C. Consider and Approve Guardian Program

11.D. Consider and Approve Bus Bid

11.E. Consider and Approve Partnership with EFI Custodial Services

11.F. Consider and Approve School District Teaching Permit

11.G. Approve Region 10 MultiRegion Purchasing Cooperative

11.H. Consider and Approve Resolution to Join Region VII Purchasing Cooperative

12. DISCUSSION ITEMS

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Minutes of the November 14, 2022 Regular Board Meeting

13.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

14. ADJOURNMENT